№ files_lp_4_process_1_45268
Committee memorandum and accompanying governance process diagrams outlining proposed procedures for weighted voting by quadrant and subsequent review mechanisms for board motions within the North American Energy Standards Board.
Date: June 1, 2017
Organization: North American Energy Standards Board (NAESB)
Committee: Parliamentary Committee
Document Type: Committee memorandum and process flow diagrams
Subject: Proposed weighted voting bylaw process for Board of Directors decisions
Related Governance Documents: NAESB Certificate of Incorporation; NAESB Bylaws
Authors: Bill Boswell; Jonathan Booe
Contributors to Proposals: Bill Boswell; Richard Kruse
Recipients: NAESB Parliamentary Committee Members
Meeting Referenced: Parliamentary Committee Meeting – May 19, 2017
Related Prior Meeting: Parliamentary Committee Meeting – February 16, 2017
Governance Level: Board of Directors
Voting Structure Discussed: Weighted voting by quadrant
Purpose: Description of procedural flows for board voting outcomes and review processes
Attachments: Process Flow Diagrams (Diagram 1, Diagram 2, Diagram 3)
Timeframe Referenced: 30-day committee review period for alternative recommendations
Price: 8 / 10 USD
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